SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

VERITAS CAPITAL FUND MANAGEMENT, L.L.C.

Direct relationships & discovery leads

13 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
13
Source-attributed rows
0
Unconfirmed leads
13
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PERATON TECHNOLOGY SERVICES INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
ONSOLVE LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
GUIDEHOUSE INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
PERATON ENTERPRISE SOLUTIONS LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
PERATON SERVICES & SOLUTIONS INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
APTIM RADIOLOGICAL SERVICES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
CHROMALLOY GAS TURBINE LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
CHROMALLOY COMPONENT SERVICES INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
PERATON INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
APTIM-TOKYU CONSTRUCTION JV, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
APTIM FEDERAL SERVICES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
PERATON SERVICES & SOLUTIONS INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
GUIDEHOUSE LLPUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedVERITAS CAPITAL FUND MANAGEMENT, L.L.C.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence63 loaded links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
53
32 visible
Loaded links
63
13 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
VERITAS CAPITAL FUND M…ORGPERATON TECHNOLOGY SER…ORGONSOLVE LLCORGGUIDEHOUSE INC.ORGPERATON ENTERPRISE SOL…ORGPERATON SERVICES & SOL…ORGAPTIM RADIOLOGICAL SER…ORGCHROMALLOY GAS TURBINE…ORGCHROMALLOY COMPONENT S…ORGPERATON INC.ORGAPTIM-TOKYU CONSTRUCTI…ORGAPTIM FEDERAL SERVICES…ORGPERATON SERVICES & SOL…ORGGUIDEHOUSE LLPORGPERATON TECHNOLOGY SER…ORGPERATON SERVICES & SOL…ORGDepartment of Health a…ORGDepartment of Homeland…ORGKEN SHARPORGVERITAS CAPITAL FUND M…ORGREBECCA MCHALEORGJAMES WINNERORGKENNETH SHARPORGDepartment of Agricult…ORGGeneral Services Admin…ORGGUIDEHOUSE INC.ORGDepartment of EducationORGDepartment of Housing …ORGDepartment of DefenseORGConsumer Product Safet…ORGDepartment of CommerceORGPension Benefit Guaran…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
VERITAS CAPITAL FUND MANAGEMENT, L.L.C.
Company
USAspending reported parent recipient; not proven beneficial ownership
GUIDEHOUSE INC.
Company
Government contract award
Export-Import Bank of the United States
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
VERITAS CAPITAL FUND MANAGEMENT, L.L.C.
Company
USAspending reported parent recipient; not proven beneficial ownership
PERATON INC.
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.